The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Sabau, Iulian- Sebastian
    Director born in August 2002
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Mr Iulian- Sebastian Sabau
    Born in August 2002
    Individual (2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Almeida, Joaquim Magro
    Economist born in January 1949
    Individual (345 offsprings)
    Officer
    2009-12-31 ~ 2010-04-16
    OF - Director → CIF 0
    Almeida, Joaquim Magro
    Business Executive born in January 1949
    Individual (345 offsprings)
    2013-11-12 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Jardim Leal, Nuno Filipe
    Economist born in November 1970
    Individual (3 offsprings)
    Officer
    2010-04-16 ~ 2013-12-01
    OF - Director → CIF 0
  • 3
    Nacional Incorporators Ltd
    Individual
    Officer
    2004-05-05 ~ 2004-05-10
    OF - Director → CIF 0
  • 4
    Atrium Investments Holdings Limited
    Individual
    Officer
    2004-01-29 ~ 2005-12-10
    OF - Director → CIF 0
  • 5
    Correia, Luis Filipe Simoes
    Individual (10 offsprings)
    Officer
    2004-01-29 ~ 2005-12-10
    OF - Secretary → CIF 0
  • 6
    Uzumcu, Tuncay
    Director born in August 1986
    Individual
    Officer
    2023-09-29 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Tuncay Uzumcu
    Born in August 1986
    Individual
    Person with significant control
    2023-09-29 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Suite No. 2, Flat 777 Mile 2, Northern Highway, Belize City, Rep. Of Belize
    Corporate
    Officer
    2005-12-10 ~ 2009-12-31
    PE - Director → CIF 0
  • 8
    Suite No. 2, Flat 777 Mile 2, Northern Highway, Belize City, Belize, Belize, Rep.
    Corporate
    Officer
    2005-12-10 ~ 2014-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NEWBERRY METAL RECYCLING LTD

Previous names
NEWBERRY INDUSTRIES LIMITED - 2023-10-04
SC OVERSEAS MANAGEMENT LIMITED - 2010-01-14
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
46770 - Wholesale Of Waste And Scrap
46900 - Non-specialised Wholesale Trade
Brief company account
Cash at bank and in hand
5,115 GBP2024-01-31
100 GBP2023-01-31
Net Current Assets/Liabilities
2,710 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
2,710 GBP2024-01-31
100 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
310 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
1,177 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
918 GBP2024-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • NEWBERRY METAL RECYCLING LTD
    Info
    NEWBERRY INDUSTRIES LIMITED - 2023-10-04
    SC OVERSEAS MANAGEMENT LIMITED - 2010-01-14
    Registered number 05029085
    91 St. Marks Road, Enfield EN1 1BJ
    Private Limited Company incorporated on 2004-01-29 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • NEWBERRY INDUSTRIES LTD
    S
    Registered number 5029085
    95, Wilton Road, Suite 717-718, Victoria, London, London, Great Britain, SW1V 1BZ
    LONDON
    CIF 1
  • SC OVERSEAS MANAGEMENT LIMITED
    S
    Registered number missing
    Suite 717, 95 Wilton Road Victoria, London, SW1V 1BZ
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    Suite 717-718 95 Wilton Road, Victoria, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-03-09 ~ 2014-03-31
    CIF 1 - Secretary → ME
  • 2
    TWIC - TRANS WORLD INVESTMENT COORPORATION LIMITED - 2012-07-17
    FABRIC ARENA LIMITED - 2009-05-01
    BALEASE (UK) LIMITED - 2003-04-25
    30 Finsbury Square, London
    Liquidation Corporate
    Officer
    2009-04-29 ~ 2012-07-17
    CIF 2 - Secretary → ME
  • 3
    DEXIA DIGITAL PAYMENT SERVICES LIMITED - 2021-01-04
    Dexia Administration, 95 Wilton Road, Suite 717, Victoria, London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-10
    Officer
    2004-11-23 ~ 2005-10-14
    CIF 4 - Secretary → ME
  • 4
    CRH - CAPITAL RESOURCES HOLDINGS LIMITED - 2011-05-24
    60 Lombard Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-03-29 ~ 2005-12-10
    CIF 5 - Secretary → ME
  • 5
    STAR CAPITAL FINANCIAL SERVICES LIMITED - 2012-03-23
    FSXBG LIMITED - 2011-06-15
    1ST EXECUTIVE MANAGEMENT, TRAINING & PROCUREMENT LIMITED - 2011-06-10
    95 Wilton Road, Suite 718, Victoria, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2004-11-26 ~ 2005-10-14
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.